SONY DADC UK LIMITED

Key Data

Status

Active

Company No.

05640889

Incorporation date

30/11/2005

Size

Full

Classification

Reproduction of sound recording (18.20/1 - SIC 2007);Reproduction of video recording (18.20/2 - SIC 2007);Manufacture of magnetic and optical media (26.80 - SIC 2007);Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/12/2022)

27/03/2026

Termination of appointment of Nicholas Langhorne as a secretary on 2026-03-27

View PDF (1 pages)

10/03/2026

Appointment of Mr Rafique Mohamed as a director on 2026-03-01

View PDF (2 pages)

10/03/2026

Registered office address changed from 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT England to 280 C/O Company Secretarial Dept Bishopsgate London EC2M 4AG on 2026-03-10

View PDF (1 pages)

10/03/2026

Registered office address changed from 280 C/O Company Secretarial Dept Bishopsgate London EC2M 4AG United Kingdom to C/O Company Secretarial Dept 280 Bishopsgate London EC2M 4AG on 2026-03-10

View PDF (1 pages)

10/03/2026

Termination of appointment of Nicholas Langhorne as a director on 2026-03-01

View PDF (1 pages)

23/12/2025

Full accounts made up to 2025-03-31

View PDF (22 pages)

17/12/2025

Confirmation statement made on 2025-12-16 with no updates

View PDF (3 pages)

18/12/2024

Full accounts made up to 2024-03-31

View PDF (25 pages)

16/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

03/07/2024

Registered office address changed from C/O Laytons Llp, Pinners Hall Third Floor 105-108 Old Broad Street London EC2N 1ER England to 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 2024-07-03

View PDF (1 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

15/12/2023

Termination of appointment of Mark Khalil as a director on 2023-12-15

View PDF (1 pages)

17/10/2023

Full accounts made up to 2023-03-31

View PDF (27 pages)

04/10/2023

Termination of appointment of Russell David Taylor as a director on 2023-10-03

View PDF (1 pages)

04/10/2023

Appointment of Mr Nicholas Langhorne as a director on 2023-10-03

View PDF (2 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

16/12/2022

Full accounts made up to 2022-03-31

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mohamed, Rafique	Director	01/03/2026 - Present	4
LAYTONS SECRETARIES LIMITED	Corporate Secretary	30/11/2005 - 08/02/2007	97
LAYTONS MANAGEMENT LIMITED	Corporate Director	30/11/2005 - 31/05/2006	41
Langhorne, Nicholas	Secretary	01/02/2019 - 27/03/2026	-
Garvey, David Andrew	Secretary	21/12/2016 - 31/12/2018	-

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SONY DADC UK LIMITED

SONY DADC UK LIMITED is an(a) Active company incorporated on 30/11/2005 with the registered office located at C/O Company Secretarial Dept, 280 Bishopsgate, London EC2M 4AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SONY DADC UK LIMITED?

SONY DADC UK LIMITED is currently Active. It was registered on 30/11/2005 .

Where is SONY DADC UK LIMITED located?

SONY DADC UK LIMITED is registered at C/O Company Secretarial Dept, 280 Bishopsgate, London EC2M 4AG.

What does SONY DADC UK LIMITED do?

SONY DADC UK LIMITED operates in the Reproduction of sound recording (18.20/1 - SIC 2007) sector.

What is the latest filing for SONY DADC UK LIMITED?

The latest filing was on 27/03/2026: Termination of appointment of Nicholas Langhorne as a secretary on 2026-03-27.